THINK SECURE LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
07/01/257 January 2025	Liquidators' statement of receipts and payments to 2024-11-01 View Document
22/11/2322 November 2023	Resolutions View Document
22/11/2322 November 2023	Appointment of a voluntary liquidator View Document
22/11/2322 November 2023	Registered office address changed from 43 Ridgeway West Sidcup DA15 8SF United Kingdom to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2023-11-22 View Document
22/11/2322 November 2023	Statement of affairs View Document
22/11/2322 November 2023	Resolutions View Document
11/09/2311 September 2023	Confirmation statement made on 2023-08-22 with updates View Document
14/11/2214 November 2022	Total exemption full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
21/07/2121 July 2021	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
14/09/2014 September 2020	30/04/20 TOTAL EXEMPTION FULL View Document
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts

14/04/2014 April 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2020 View Document
15/11/1915 November 2019	30/04/19 UNAUDITED ABRIDGED View Document
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
10/10/1810 October 2018	30/04/18 TOTAL EXEMPTION FULL View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
15/09/1715 September 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View Document
12/09/1712 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GRIFFITHS View Document
12/08/1712 August 2017	PREVSHO FROM 31/08/2017 TO 30/04/2017 View Document
12/08/1712 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
22/03/1722 March 2017	COMPANY NAME CHANGED GRIFFINN SECURITY SERVICES LTD CERTIFICATE ISSUED ON 22/03/17 View Document
23/08/1623 August 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document